Introduction
Watch Company
L
LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP
LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP is an active company incorporated on 10 December 2024 with the registered office located in London. LONG HARBOUR SINGLE FAMILY 1 CO-INVEST LLP was registered 1 year ago.
Status
active
Active since 1 years ago
Company No
OC454826
LLP Company
Age
1 Years
Incorporated 10 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
Period: 10 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
5th Floor One New Change London, EC4M 9AF,
No significant events found
Officers
6
Name
Role
Appointed
Status
ASTOR, William Waldorf
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Llp designated member
Appointed 10 Dec 2024
ASTOR, William Waldorf
Piccadilly, LondonW1J 7JU
Born January 1979
Llp designated member
10 Dec 2024
Active
AUMONIER, James Stacy
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Llp designated member
Appointed 10 Dec 2024
AUMONIER, James Stacy
Piccadilly, LondonW1J 7JU
Born February 1978
Llp designated member
10 Dec 2024
Active
MCKENZIE, Douglas Pender Scott
ActivePiccadilly, LondonW1J 7JU
Born June 1976
Llp designated member
Appointed 10 Dec 2024
MCKENZIE, Douglas Pender Scott
Piccadilly, LondonW1J 7JU
Born June 1976
Llp designated member
10 Dec 2024
Active
SILVA, Richard
ActivePiccadilly, LondonW1J 7JU
Born July 1967
Llp designated member
Appointed 10 Dec 2024
SILVA, Richard
Piccadilly, LondonW1J 7JU
Born July 1967
Llp designated member
10 Dec 2024
Active
SPEARMAN, Jack Francis
ActivePiccadilly, LondonW1J 7JU
Born June 1986
Llp designated member
Appointed 10 Dec 2024
SPEARMAN, Jack Francis
Piccadilly, LondonW1J 7JU
Born June 1986
Llp designated member
10 Dec 2024
Active
AASSM LIMITED
Active194-204 Bermondsey Street, LondonSE1 3TQ
Corporate llp designated member
Appointed 28 Jan 2025
AASSM LIMITED
194-204 Bermondsey Street, LondonSE1 3TQ
Corporate llp designated member
28 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Honourable William Waldorf Astor
ActivePiccadilly, LondonW1J 7JU
Born January 1979
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 23 Feb 2026
The Honourable William Waldorf Astor
Piccadilly, LondonW1J 7JU
Born January 1979
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
23 Feb 2026
Active
Mr James Stacy Aumonier
ActivePiccadilly, LondonW1J 7JU
Born February 1978
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Feb 2026
Mr James Stacy Aumonier
Piccadilly, LondonW1J 7JU
Born February 1978
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Feb 2026
Active
Aassm Limited
Ceased194-204 Bermondsey Street, LondonSE1 3TQ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Notified 28 Jan 2025
Ceased 23 Feb 2026
Aassm Limited
194-204 Bermondsey Street, LondonSE1 3TQ
Voting rights 75 to 100 percent limited liability partnership
28 Jan 2025
Ceased 23 Feb 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
6 March 2026
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
6 March 2026
6 March 2026
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
6 March 2026
6 March 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 March 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 May 2025
6 February 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
6 February 2025
29 January 2025
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
29 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 January 2025
28 January 2025
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
28 January 2025
16 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2024
11 December 2024
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
11 December 2024
11 December 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2024